French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 LA MADELEINE 0135 found 36 results

# Company Address REF Cadastre
4988029 D S 59 SCI 342967189 59 LA MADELEINE 0135 RUE FELIX FAURE AN 0138
4988030 D S 59 SCI 342967189 59 LA MADELEINE 0135 RUE FELIX FAURE AN 0138
4988031 D S 59 SCI 342967189 59 LA MADELEINE 0135 RUE FELIX FAURE AN 0138
4988294 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0001 RUE NEGRIER AP 0135
4989492 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989493 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989494 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989495 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989496 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989497 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989498 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989499 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989500 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989501 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989502 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989503 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989504 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989518 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989519 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989520 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989521 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989522 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989523 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989524 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989525 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989526 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989527 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989528 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989529 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989530 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0135 RUE JEANNE MAILLOTTE AW 0058
4989743 MSI LILLE SYNDIC 59 SA U21479954 59 LA MADELEINE 0263 AV DE LA REPUBLIQUE BB 0135
4989744 SCI TABARDEL 59 SCI 448395889 59 LA MADELEINE 0263 AV DE LA REPUBLIQUE BB 0135
4990229 LE CHAR AUX ETOILES 59 SCI 828054684 59 LA MADELEINE 0135 AV DE LA REPUBLIQUE BL 0141
4990230 MDCB 59 SAS 829481548 59 LA MADELEINE 0135 AV DE LA REPUBLIQUE BL 0141
4990231 COMPAGNIE EUROPEENNE DE NEGOCE 59 SARL 420944100 59 LA MADELEINE 0135 AV DE LA REPUBLIQUE BL 0141
4990232 COMPAGNIE EUROPEENNE DE NEGOCE 59 SARL 420944100 59 LA MADELEINE 0135 AV DE LA REPUBLIQUE BL 0141

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.